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Sarens (UK) Ltd
- Incorporated
- 29 November 1988 (37 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Carl Leo SarensWim Sarens
- Controlled by
- Ludo Sarens
- Accounts type
- Full
- Region
- North East
- Address
- Booth HouseRiverside Park RoadMiddlesbroughTS2 1UT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1974 (52)
Sarens, Carl Leo
Director · Appointed 5 August 2022
Belgian
Born March 1973 (53)
Sarens, Wim
Director · Appointed 5 August 2022
Belgian
Born May 1979 (47)
Land, Christopher John
Secretary · Appointed 30 November 2021
British
Born December 1960 (65)
Officer history (14 former)
15 September 2026
5 February 2026
Resigned Sarens, Marc Victor Felicitas Maria as Director
5 February 2026
5 August 2022
Appointed Sarens, Carl Leo as Director
5 August 2022
Appointed Sarens, Wim as Director
30 November 2021
Appointed Land, Christopher John as Secretary
30 November 2021
Resigned Hedley, Allison Jane as Secretary
1 May 2019
1 May 2019
8 January 2018
Appointed Sarens, Marc Victor Felicitas Maria as Director
31 December 2017
Resigned Sarens, Benny Antoon Ian as Director
28 February 2016
Appointed Hedley, Allison Jane as Secretary
28 February 2016
Resigned O'Brien, Michelle as Secretary
1 April 2015
31 March 2015
1 February 2013
1 February 2013
30 September 2012
1 August 2012
Appointed O'Brien, Michelle as Secretary
1 August 2012
1 August 2012
30 September 1997
30 September 1997
30 September 1997
30 September 1997
13 August 1996
10 May 1996
30 April 1996
13 April 1996
17 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Belgian
Born June 1952 (74)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,352,000
- Cash
- £255,000
- Turnover
- £70,758,000
- Profit Before Tax
- £1,125,000
- Employees
- 214
- Debt Ratio
- 72%
- Current Ratio
- 1.3x
- Profit Margin
- 2%
- Return on Equity
- 5%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £16,597,000 |
| Current Assets | £45,162,000 |
| Debtors | £44,859,000 |
| Cash | £255,000 |
| Creditors (< 1 year) | £34,301,000 |
| Creditors (> 1 year) | £7,442,000 |
| Net Current Assets | £10,861,000 |
| Net Assets | £17,352,000 |
| Shareholder Funds | £17,352,000 |
| Turnover | £70,758,000 |
| Cost of Sales | £64,831,000 |
| Gross Profit | £5,927,000 |
| Admin Expenses | £6,028,000 |
| Staff Costs | £18,965,000 |
| Operating Profit | £414,000 |
| Profit Before Tax | £1,125,000 |
| Tax | £231,000 |
| Profit for Period | £894,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Confirmation statement with no updates | 24 November 2025 | ||
| 7 October 2025 | Registration of a charge | |||
| 16 September 2025 | Full accounts | 31 December 2024 |
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